Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,559,531,175
Number of Records: 
1,084
Note: 
The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Barclays$2,000,000,0001
SAC Capital$1,800,000,0001
JPMorgan Chase$1,753,000,0002
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
HSBC$581,118,8613
Johnson & Johnson$502,020,8005
Leidos$500,392,9771
Purdue Pharma$461,900,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 $25,000,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems False Claims Act 2009 $25,000,000
Equilon Pipeline Company LLC Royal Dutch Shell oil and gas environmental violation 2002 $25,000,000
United Industries LLC Caterpillar heavy equipment environmental violation 2017 $25,000,000
AAR Contractor Inc.   environmental violation 2004 $24,909,024
Biovail Pharmaceuticals Inc. Valeant Pharmaceuticals pharmaceuticals kickbacks and bribery 2009 $24,647,876
Liechtensteinische Landesbank AG   tax violations 2013 $23,800,000
New England International Surety Inc.   fraud 2013 $23,405,000
OMNE SRL and OMNE SRL Inc.   fraud 2013 $23,405,000
Roussel Uclaf S.A. Sanofi pharmaceuticals drug or medical equipment safety violation 2001 $23,193,600
Norian Corp.   drug or medical equipment safety violation 2010 $22,500,000
CVS Health CVS Health retailing Controlled Substances Act violation 2015 $22,000,000
NTS Communications Inc.   fraud 2002 $22,000,000
MD2U Holding Company   False Claims Act 2016 $21,511,756
IFCO Systems Brambles freight and logistics work visa violations 2008 $20,700,000
NEC-Business Network Solutions, Inc. NEC Corp. information technology price-fixing or anti-competitive practices 2004 $20,685,263
Tishman Construction Corporation AECOM construction and engineering fraud 2015 $20,230,917
TomorrowNow Inc.   computer intrusion 2011 $20,000,000
Schiavone Construction Company LLC   fraud 2010 $20,000,000
Jazz Pharmaceuticals Inc. Jazz Pharmaceuticals pharmaceuticals off-label or unapproved promotion of medical products 2007 $20,000,000
21st Century Oncology LLC   False Claims Act 2015 $19,750,000
Pharmacia & Upjohn Company Inc. Pfizer pharmaceuticals kickbacks and bribery 2007 $19,700,000
Skanska USA Civil Northeast Inc. Skanska construction and engineering fraud 2011 $19,600,000
WesternGeco LLC   work visa violations 2006 $19,600,000
Roland Pugh Construction Inc.   kickbacks and bribery 2010 $19,400,000
Optimal Group Inc.   illegal gambling business 2009 $19,200,000
Westchester Medical Center   kickbacks and bribery 2015 $18,800,000
Universal Pharmacy Solutions Inc.   Controlled Substances Act violation 2007 $18,773,000
Young Adult Institute Inc.   False Claims Act 2011 $18,000,000
CG Technology LP (formerly Cantor Gaming)   anti-money-laundering deficiencies 2016 $16,500,000
Cleveland Thermal LLC   environmental violation 2015 $16,425,000
Nurses' Registry and Home Health Corporation   False Claims Act 2015 $16,000,000
Tiger Asia Management LLC   fraud 2012 $16,000,000
Riggs Bank PNC Financial Services financial services anti-money-laundering deficiencies 2005 $16,000,000
C&D Distributors LLC   fraud 2009 $15,555,930
Sprint Communications Inc. SoftBank telecommunications fraud 2015 $15,500,000
Bioscrip Inc. BioScrip healthcare services kickbacks and bribery 2014 $15,000,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc.   anti-money-laundering deficiencies 2014 $15,000,000
First Bank of Delaware   banking violation 2012 $15,000,000
Krones AG   fraud 2012 $15,000,000
Newsday, Inc. and Hoy Publications, LLC   fraud 2007 $15,000,000
Pharmacia & Upjohn Company LLC Pfizer pharmaceuticals kickbacks and bribery 2007 $15,000,000
Elemetal LLC   anti-money-laundering deficiencies 2018 $15,000,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment False Claims Act 2017 $14,900,000
Central Industries Inc.   environmental violation 2000 $14,000,000
House of Oxford Inc.   tax violations 2014 $13,600,000
Bristol Alloys   fraud 2011 $13,550,000
Metropolitan Life Insurance Company MetLife financial services kickbacks and bribery 2010 $13,500,000
US Bioservices Corp. AmerisourceBergen wholesalers False Claims Act 2017 $13,400,000
New York Downtown Hospital   False Claims Act 2012 $13,400,000
Motives Inc. et al.   False Claims Act 2016 $13,375,000
Bouchard Transportation Company, Inc. Bouchard Transportation miscellaneous services environmental violation 2017 $13,300,000
Beth Israel Medical Center   False Claims Act 2012 $13,031,355
Meadows Regional Medical Center, Inc.   False Claims Act 2017 $12,875,000
Sirchie Acquisition Co. LLC   export control violation 2010 $12,600,000
The Cooper Health System   False Claims Act 2013 $12,500,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services False Claims Act 2011 $12,500,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2010 $12,500,000
International Tutoring Services LLC et al.   False Claims Act 2017 $12,210,000
TrellisWare Technologies, Inc.   False Claims Act 2018 $12,177,631
Sightpath Medical, Inc. et al.   False Claims Act 2017 $12,000,000
Rubycon Corp.   price-fixing or anti-competitive practices 2016 $12,000,000
Cannon Design   kickbacks and bribery 2016 $12,000,000
James McHugh Construction Co. Inc.   False Claims Act 2014 $12,000,000
Honeywell International Honeywell International diversified environmental violation 2007 $12,000,000
Lenox Hill Hospital   False Claims Act 2012 $11,750,000
Builder's Concrete & Supply Co. Inc.   price-fixing or anti-competitive practices 2006 $11,500,000
MedQuest Associates Inc. et al.   False Claims Act 2011 $11,110,662
Discovery Sales Inc.   fraud 2016 $11,000,000
Katun Corp.   fraud 2004 $11,000,000
Olympic Pipeline Company   environmental violation 2002 $11,000,000
Natera, Inc. Natera Inc. healthcare services False Claims Act 2018 $10,635,615
Zwanger-Pesiri Inc.   False Claims Act 2016 $10,553,727
Fokker Services B.V.   economic sanction violation 2014 $10,500,000
Shah Engineering Inc.   fraud 2009 $10,500,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting False Claims Act 2008 $10,500,000
Specialty Distribution Services Inc.   off-label or unapproved promotion of medical products 2007 $10,500,000
Pac Equities   fraud 2008 $10,362,689
Lockheed Martin Lockheed Martin aerospace and military contracting False Claims Act 2010 $10,280,000
HSBC HSBC financial services mortgage abuses 2014 $10,000,000
Furie Operating Alaska LLC   Jones Act violation 2017 $10,000,000
Kinray LLC Cardinal Health wholesalers Controlled Substances Act violation 2016 $10,000,000
Menlo Worldwide Services Inc.   False Claims Act 2016 $10,000,000
The Tulving Company   fraud 2016 $10,000,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE   False Claims Act 2014 $10,000,000
Education Holdings Inc.   False Claims Act 2012 $10,000,000
Henderson Amusement Inc.   illegal gambling business 2008 $10,000,000
CenterLight Healthcare, Inc.   False Claims Act 2018 $10,000,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health University Physicians   False Claims Act 2015 $9,895,043
Walgreen Co. Walgreens Boots Alliance retailing False Claims Act 2017 $9,860,000
Tutor Perini Corporation Tutor Perini construction and engineering fraud 2009 $9,750,000
Tyco Printed Circuit Group LP TTM Technologies electrical and electronic equipment environmental violation 2004 $9,700,000
PNC Bank N.A. PNC Financial Services financial services False Claims Act 2016 $9,500,000
Columbia University Columbia University miscellaneous services False Claims Act 2016 $9,500,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES   False Claims Act 2014 $9,500,000
ESI Entertainment Systems Inc.   illegal gambling business 2008 $9,100,000
Columbia University Columbia University miscellaneous services False Claims Act 2014 $9,020,073
Global Computer Enterprises Inc.   False Claims Act 2015 $9,000,000
Carnival Corp. Carnival Corp. entertainment environmental violation 2002 $9,000,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital   False Claims Act 2011 $8,900,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   False Claims Act 2016 $8,860,000
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